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Home > England & Wales Companies > E.C.M.C. PENSION TRUST LIMITED
Company Information for

E.C.M.C. PENSION TRUST LIMITED

C/O COOPER PARRY NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
00917636
Private Limited Company
Active

Company Overview

About E.c.m.c. Pension Trust Ltd
E.C.M.C. PENSION TRUST LIMITED was founded on 1967-10-09 and has its registered office in London. The organisation's status is listed as "Active". E.c.m.c. Pension Trust Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E.C.M.C. PENSION TRUST LIMITED
 
Legal Registered Office
C/O COOPER PARRY NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in TW12
 
Filing Information
Company Number 00917636
Company ID Number 00917636
Date formed 1967-10-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E.C.M.C. PENSION TRUST LIMITED
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Company Officers of E.C.M.C. PENSION TRUST LIMITED

Current Directors
Officer Role Date Appointed
PETER MARK ANTHONY SMEETH
 Company Secretary 1999-04-01
NEIL ANCELL
 Director 2013-01-09
JOHN MICHAEL HAGGER
 Director 2005-06-09
PETER MARK ANTHONY SMEETH
 Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RAYMOND ATKINSON
 Director 2012-06-13 2013-01-07
MICHAEL GEOFFREY SIMMS
 Director 2007-11-19 2012-06-13
ROY HINDLEY
 Director 2005-06-09 2010-06-24
RONNIE GEORGE
 Director 2006-09-15 2008-03-12
NICHOLAS QUINTIN SEARLE
 Director 2002-11-06 2006-06-01
ANTHONY SLADE
 Director 1991-10-14 2006-05-24
MICHAEL HUGH KELLY
 Director 1991-10-14 2005-06-09
STANLEY BRIAN WEBSTER
 Director 2000-11-22 2005-06-09
ANTHONY NORMAN CULLEN
 Director 1991-10-14 2000-11-22
DAVID IRELAND THACKRAY
 Director 1991-10-14 2000-11-22
CYRIL GODFRAY GEORGE RUDGE
 Company Secretary 1991-10-14 1999-03-31
PETER BIBBY
 Director 1994-06-15 1999-01-29
GERALD BEETLES
 Director 1991-10-14 1994-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MARK ANTHONY SMEETH APPROVED CABLES INITIATIVE Company Secretary 2009-08-20 CURRENT 2009-08-20 Active
PETER MARK ANTHONY SMEETH CABLE MAKERS PROPERTIES & SERVICES LIMITED Company Secretary 1999-04-01 CURRENT 1948-09-30 Active
NEIL ANCELL ITALIAN UK BUSINESS CLUB ASSOCIATION Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
NEIL ANCELL ESHARELIFE (UK) LTD Director 2016-03-04 CURRENT 2016-03-04 Active
NEIL ANCELL ESHARELIFE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
NEIL ANCELL CABLE MAKERS PROPERTIES & SERVICES LIMITED Director 2012-09-27 CURRENT 1948-09-30 Active
PETER MARK ANTHONY SMEETH 11 THE GRANGE LIMITED Director 2012-10-24 CURRENT 2012-10-24 Active
PETER MARK ANTHONY SMEETH APPROVED CABLES INITIATIVE Director 2009-08-20 CURRENT 2009-08-20 Active
PETER MARK ANTHONY SMEETH BRITISH APPROVALS SERVICE FOR CABLES LIMITED Director 2000-10-19 CURRENT 1973-12-10 Active
PETER MARK ANTHONY SMEETH LODGE CONSULTANCY LIMITED Director 1999-05-07 CURRENT 1999-05-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Director's details changed for Mr Peter Mark Anthony Smeeth on 2024-10-10
2024-10-15Director's details changed for Mr Neil Ancell on 2024-10-10
2024-10-14REGISTERED OFFICE CHANGED ON 14/10/24 FROM 46 High Street High Street Esher KT10 9QY England
2024-10-14Change of details for Mr Neil Ancell as a person with significant control on 2024-10-10
2024-10-14SECRETARY'S DETAILS CHNAGED FOR MR PETER MARK ANTHONY SMEETH on 2024-10-10
2024-10-14Change of details for Mr Peter Mark Anthony Smeeth as a person with significant control on 2024-10-10
2024-10-14CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-10-14Director's details changed for John Michael Hagger on 2024-10-10
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-10-25Change of details for Mr Peter Mark Anthony Smeeth as a person with significant control on 2016-04-06
2023-10-25Change of details for Mr Neil Ancell as a person with significant control on 2016-04-06
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-10-11CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MARK ANTHONY SMEETH on 2018-10-12
2019-10-11CH01Director's details changed for Mr Peter Mark Anthony Smeeth on 2018-10-12
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-28CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 100a High Street Hampton Middlesex TW12 2st
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-26AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-06AR0114/10/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-29AR0114/10/13 ANNUAL RETURN FULL LIST
2013-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/13 FROM C/O Garners Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH
2013-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-10AP01DIRECTOR APPOINTED MR NEIL ANCELL
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2012-11-09AR0114/10/12 ANNUAL RETURN FULL LIST
2012-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-02AP01DIRECTOR APPOINTED MR PAUL RAYMOND ATKINSON
2012-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMMS
2011-10-24AR0114/10/11 ANNUAL RETURN FULL LIST
2011-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-01AR0114/10/10 ANNUAL RETURN FULL LIST
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROY HINDLEY
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-03AR0114/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARK ANTHONY SMEETH / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HINDLEY / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL HAGGER / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY SIMMS / 01/10/2009
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-12363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SMEETH / 17/06/2008
2008-04-17288aDIRECTOR APPOINTED PETER MARK ANTHONY SMEETH
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR RONNIE GEORGE
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-09363sRETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-19363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22288bDIRECTOR RESIGNED
2006-08-22288bDIRECTOR RESIGNED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 37A WALTON ROAD EAST MOLESEY SURREY KT8 0DH
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21288aNEW DIRECTOR APPOINTED
2005-11-21363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2004-11-17363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-11-13288aNEW DIRECTOR APPOINTED
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-14363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13288aNEW DIRECTOR APPOINTED
2001-11-13363(288)DIRECTOR RESIGNED
2001-11-13363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-23363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: 56 PALACE ROAD EAST MOLESEY SURREY KT8 9DW
1999-11-16363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-11-05363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to E.C.M.C. PENSION TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E.C.M.C. PENSION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E.C.M.C. PENSION TRUST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E.C.M.C. PENSION TRUST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E.C.M.C. PENSION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E.C.M.C. PENSION TRUST LIMITED
Trademarks
We have not found any records of E.C.M.C. PENSION TRUST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E.C.M.C. PENSION TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as E.C.M.C. PENSION TRUST LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where E.C.M.C. PENSION TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E.C.M.C. PENSION TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E.C.M.C. PENSION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1X 8TA